Our governance model is inspired by national and international best practices relevant to the context in which we operate. It includes a Board of Directors with a strong presence of independent members and high-profile professionals with significant, specialised and complementary expertise and experience.
Board of Directors
The Board of Directors is the body responsible for strategic supervision and management of the asset management company. The professional backgrounds and standing of its members are a distinctive and qualifying feature of our governance.
Ernesto Fürstenberg Fassio
Chairperson
Rosalba Benedetto
Vice Chair
Paola Tondelli
Chief Executive Officer
Cataldo Conte
Director
Raffaele Zingone
Director
Luca Lo Giudice
Director
Sofia De Marchi Gherini
Independent Director
Federico Floriani
Independent Director
Investment Committee
For each Alternative Investment Fund managed by the Company, the Board of Directors resolves to establish an Investment Committee, whose composition is defined from time to time, also in accordance with the fund rules and the characteristics of the respective Alternative Investment Funds.
The Investment Committee is a technical and advisory body which, within the governance of the investment and the management process of Alternative Investment Funds, is typically entrusted with tasks of analysis and preliminary review of the decisions falling within the remit of the Company’s Board of Directors.
Board of Statutory Auditors
Annunziata Melaccio
Chairman of the Board of Statutory Auditors
Andrea Balelli
Standing Auditor
Alessandra Andretta
Standing Auditor
Marilena Segnana
Alternate Auditor
Ferruccio di Lenardo
Alternate Auditor
Auditors and Controls
Fürstenberg SGR’s organisational structure includes an internal control framework comprising the Compliance and Anti-Money Laundering Function, the Risk Management Function and Internal Audit. These control functions are autonomous and independent from the Company’s operational functions and report directly to the Board of Directors and the Board of Statutory Auditors.
The Company has adopted an Organisation, Management and Control Model and has appointed a Supervisory Body pursuant to Legislative Decree 231/2001, whose responsibility is entrusted to the Supervisory Body.
Statutory auditing of the Company’s accounts, as well as of the financial statements/reports of the managed AIFs, is entrusted to PricewaterhouseCoopers S.p.A.
